AMPLEMARK LIMITED

Company number 04530054

Date	Type	Description	View / Download
28 Nov 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Oct 2017	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
15 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Aug 2017	DS01	Application to strike the company off the register	(3 pages)
20 Jun 2017	CS01	Confirmation statement made on 8 June 2017 with updates	(5 pages)
09 Aug 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
29 Jul 2016	AP03	Appointment of Mrs Jennifer Ann Warburton as a secretary on 28 July 2016	(2 pages)
29 Jul 2016	TM02	Termination of appointment of Christopher Laskey Fidler as a secretary on 28 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 1	(6 pages)
18 Aug 2015	AA	Full accounts made up to 31 December 2014	(12 pages)
08 Jul 2015	AP01	Appointment of Mr Grant Richmond Ling as a director on 8 July 2015	(2 pages)
26 Jun 2015	AR01	Annual return made up to 8 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1	(5 pages)
29 May 2015	TM01	Termination of appointment of John Michael Douglas Young as a director on 29 May 2015	(1 page)
02 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
12 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 1	(6 pages)
28 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(6 pages)
06 Dec 2012	CH01	Director's details changed for Mr Mark James Watson on 26 August 2011	(2 pages)
10 Sep 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
22 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(6 pages)
29 Jun 2011	AR01	Annual return made up to 8 June 2011 with full list of shareholders	(6 pages)
02 Jun 2011	AA	Full accounts made up to 31 December 2010	(12 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
14 Dec 2010	MISC	Section 519	(3 pages)
28 Sep 2010	AP01	Appointment of Mr John Michael Douglas Young as a director	(2 pages)